Krisanth S
Opertional Analyst
- Role
- Financial Operations Analyst at NatWest Group
- Location
- Coimbatore, TN, IN
- LinkedIn followers
- 500 followers
Experience
Financial Operations Analyst
Oct 2024 — Present
Conducted AML screening and CDD reviews in compliance with legal frameworks. Performed investigative research using internal systems and external databases to identify financial crime risks and negative news. Worked with onboarding customers and risk profiles based on approval and risks associated with customer onboarding. Supported onboarding, training, and process knowledge sharing within the team. Monitored key performance indicators to ensure compliance with policies. Supported process mapping initiatives to enhance workflow efficiency. Identified operational and performance issues and worked with managers to resolve concerns.
Education
Christ University, Bangalore
Bachelor of Commerce, Accounting and Finance
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